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2015-05-26_PWETC_AgendaPacket
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2015-05-26_PWETC_AgendaPacket
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5/22/2015 11:45:51 AM
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5/22/2015 8:23:39 AM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Agenda/Packet
Commission/Committee - Meeting Date
5/26/2015
Commission/Committee - Meeting Type
Regular
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34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />55 <br />56 <br />57 <br />58 <br />59 <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />3. <br />4. <br />5. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />Chair Stenlund invited each member of the PWETC and staff present to introduce <br />themselves and share their areas of interest in the community and on the PWETC. <br />Chair Stenlund thanked outgoing Public Works Director Duane Schwartz for his <br />years of service and assistance to the community a e PWETC over the years. <br />Current City Engineer/Assistant Public Works Director and incoming Public <br />Works Director Culver recognized Mr. Schwartz; noting that he had set the bar <br />high; and expressed his appreciation for Mr. Schwartz's direction, guidance and <br />mentorship over the last few years;V <br />or his service durin his 32 year tenure <br />with City of Roseville <br />Public Comments <br />None. <br />Approval of March 24, 2015 Meeting Minu <br />Member Cihacek moved, Member Wozniak secon approval of the March 24, <br />2014, meeting mended. dqqq 41 <br />1111111V 111hhh <br />Corrections. <br />Several members submitted typographical and grammatical errors to staff for <br />incorporation into the amended meeting minutes. <br />N14,9L <br />541 (Cihacek)e gender -neutral as applicable. <br />591 (Cihacek) <br />on to $9 million <br />Ayes. <br />Nays: 0 <br />Motion carried. <br />Communication Items <br />Mr. Culver noted reviewed project updates and maintenance activities listed in the <br />staff report and attachments dated April 28, 2015. <br />Made in Minnesota Solar Grant Application Update <br />Mr. Culver advised that the City had submitted three applications, with all being <br />unsuccessful among the over 300 applications for these grants. Mr. Culver stated <br />that staff would proceed with updating current proposals for several larger public <br />building roofs, and retain the smaller roofs for a future Made in Minnesota grant <br />Page 2 of 13 <br />
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